Company Information

CIN
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000

Directors

Nithesh Bhaskaran
Nithesh Bhaskaran
Director/Designated Partner
for over 2 years
Emmanuel Joseph
Emmanuel Joseph
Director/Designated Partner
for almost 4 years
Georgekutty Manuel
Georgekutty Manuel
Director/Designated Partner
for almost 4 years

Past Directors

Trademarks

Amgrace Amazing Gloves

[Class : 10] Medical Equipment’s Dental And Veterinary Instruments And Apparatus Medical Gloves; Surgical Gloves; Medical Examination Gloves In Class 10

Amgrace Amazing Gloves

[Class : 35] Business Administration And Trading, Wholesale And Retail Services Including Services Relating To Marketing Surgical, Medical Equipment, Dental And Veterinary Instruments And Apparatus Medical Gloves; Surgical Gloves; Medical Examination Gloves; ; Retail Outlet; Supermarket, Online Marketing, And Exports And Import Services In Class 35

Amgrace Plus Amazing Gloves

[Class : 10] Medical Equipment’s Dental And Veterinary Instruments And Apparatus Medical Gloves; Surgical Gloves; Medical Examination Gloves In Class 10

Charges

14 Crore
09 November 2022
Hdfc Bank Limited
1 Crore
30 September 2022
Kerala State Industrial Development Corpn Ltd
1 Crore
15 February 2022
Kerala State Industrial Development Corpn Ltd
11 Crore
25 January 2023
The Federal Bank Ltd
1 Crore
25 January 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
15 February 2022
Others
0
25 January 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
15 February 2022
Others
0
25 January 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
15 February 2022
Others
0

Documents

Form AOC-4-13012023_signed
Form MGT-7-13012023_signed
Form ADT-1-12012023_signed
Optional Attachment-(1)-12012023
List of share holders, debenture holders;-12012023
Directors report as per section 134(3)-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221123
Form MGT-14-23112022-signed
Altered memorandum of association-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form PAS-3-03102022_signed
Copy of Board or Shareholders? resolution-03102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102022
Form SH-7-30092022-signed
Altered memorandum of assciation;-30092022

Frequently Asked Questions

What is the incorporation date of the Amazing gloves private limited?

Incorporation date of the company is 22 March 2021 .

What is the state of the Amazing gloves private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Amazing gloves private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amazing gloves private limited?

Amazing gloves private limited has appointed 3 of directors.

Who are the appointed Directors in Amazing gloves private limited?

The appointed directors in the company are:

  • Georgekutty manuel
  • Emmanuel joseph
  • Nithesh bhaskaran